Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48" [41918094]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q3, 884,580 UAH.
Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48" [41918094]
- EDRPOU code
- 41918094
- Buyer
- Mykolaivska silska rada [04339758] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 884,580
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1522375
What stands behind it6
Contract
Date 11 September 2023 · Amount UAH 99,930 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48 [41918094] · Ref UA-2023-09-11-013868-a-b1 · procedure: reporting
Contract
Date 11 September 2023 · Amount UAH 194,995 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48 [41918094] · Ref UA-2023-09-11-013881-a-c1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 194,953 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48 [41918094] · Ref UA-2023-09-11-013752-a-b1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 99,882 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48 [41918094] · Ref UA-2023-09-11-013803-a-a1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 194,838 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48 [41918094] · Ref UA-2023-09-11-013847-a-b1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 99,982 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48 [41918094] · Ref UA-2023-07-27-008810-a-b1 · procedure: reporting